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Emerson Climate Technologies Retail Solutions Uk Limited (No: 03154438)

Address: 2ND FLOOR ACCURIST HOUSE, 44 BAKER STREET, LONDON, W1U 7AL

Status: Active

Incorporated: 02-Feb-1996

Accounts Next Due: 30-Jun-2020

Next Confirmation Statement Due: 16-Feb-2021

Industry Class: 74100 - specialised design activities

Current Director: PAOLO MANNUCCI ( DOB: Dec-1966   From: Dec-2018  )

Current Director: ALAIN PONCET ( DOB: Feb-1957   From: Apr-2013  )

Current Director: JOHN EDWIN RHODES ( DOB: Oct-1967   From: Nov-2018  )

Current Director: ROBERT CHARLES HAROLD RICHARDSON ( DOB: May-1958   From: Jul-1996  )

Resigned Director: ALAN BRUCE ABRAMSON (   From: Nov-2007   To: Aug-2012  )

Resigned Director: KEITH BERTIE ( DOB: Jun-1965   From: Nov-2004   To: May-2016  )

Resigned Director: THOMAS E BETTCHER (   From: Dec-2005   To: Feb-2006  )

Resigned Director: BIRKETTS DIRECTORS LIMITED (   From: Feb-1996   To: Jul-1996  )

Resigned Director: WILLIAM THOMAS BOSWAY (   From: Aug-2008   To: May-2016  )

Resigned Director: WILLIAM ALFRED COULOMBE (   From: Feb-2006   To: Oct-2009  )

Resigned Director: MARK DANIEL DUNSON (   From: Nov-2009   To: Nov-2018  )

Resigned Director: PETER THOMAS GARNER ( DOB: Oct-1965   From: Jul-1996   To: Jul-2010  )

Resigned Director: MICHAEL RICHARD GOODIER ( DOB: Oct-1937   From: Jul-1996   To: Dec-2005  )

Resigned Director: JEAN JANSSEN ( DOB: Aug-1957   From: Apr-2007   To: Mar-2010  )

Resigned Director: NICHOLAS LANDA-ARRESE ( DOB: Oct-1967   From: Jan-2000   To: Sep-2004  )

Resigned Director: ROGER GUY MAPPERLEY (   From: Jan-2000   To: Dec-2004  )

Resigned Director: EDGAR M PURVIS JR (   From: Dec-2005   To: Aug-2008  )

Resigned Director: CLIVE SAMUELS ( DOB: Apr-1948   From: Dec-2005   To: Nov-2007  )

Resigned Director: STEVEN JAMES SANTY (   From: Apr-2013   To: Dec-2018  )

Resigned Director: MICHAEL K SHANNON (   From: Dec-2005   To: Apr-2007  )

Resigned Director: CHARLES E SPEARS (   From: Dec-2005   To: Apr-2007  )

Resigned Director: JOHN ANTHONY SPERINO (   From: Dec-2007   To: Jun-2008  )

Resigned Director: PRAFUL TANK (   From: Mar-2010   To: Nov-2012  )

Resigned Director: JOHN NIGEL THORNE ( DOB: Jul-1961   From: Mar-2010   To: Apr-2013  )

Resigned Director: JULIAN PATRICK WEST (   From: Jul-1996   To: Apr-2009  )

Resigned Secretary: BIRKETTS SECRETARIES LIMITED (   From: Feb-1996   To: Jul-1996  )

Resigned Secretary: JAMES MICHAEL FARROW (   From: Nov-2004   To: Aug-2014  )

Resigned Secretary: TERESA FIELD (   From: Dec-2008   To: Sep-2016  )

Resigned Secretary: WILLIAM LYALL ( DOB: May-1950   From: Feb-2006   To: Dec-2008  )

Resigned Secretary: JULIAN PATRICK WEST (   From: Jul-1996   To: Nov-2004  )

Persons of Significant Control:

Emerson Holding Company Limited, Accurist House Baker Street, London, W1U 7AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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